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Company dossier

SCI CARY

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503771586 · 503771586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARY
fr_insee
503771586
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-17
fr_insee
460 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE YAHNIANDirecteur—France registry
HOLDING ANTOINE YAHNIANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CABRY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100